GAVIA GREEN LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 06769750
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address DUNCAN & TOPLIS, ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Mats Mattsson on 8 July 2016. The most likely internet sites of GAVIA GREEN LIMITED are www.gaviagreen.co.uk, and www.gavia-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Gavia Green Limited is a Private Limited Company. The company registration number is 06769750. Gavia Green Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Gavia Green Limited is Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . RANGAARD, Pal is a Secretary of the company. GRUNDY, Robert Philip Henry is a Director of the company. MATTSSON, Mats is a Director of the company. Director BASTOW, Patrick William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANGAARD, Pal
Appointed Date: 10 December 2008
Director
GRUNDY, Robert Philip Henry
Appointed Date: 19 April 2013
56 years old
Director
MATTSSON, Mats
Appointed Date: 10 December 2008
50 years old

Resigned Directors

Director
BASTOW, Patrick William
Resigned: 19 April 2013
Appointed Date: 10 December 2008
57 years old

Persons With Significant Control

Mr Lars-Olof Mattsson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAVIA GREEN LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Director's details changed for Mr Mats Mattsson on 8 July 2016
12 Jul 2016
Director's details changed for Mr Robert Philip Henry Grundy on 8 July 2016
12 Jul 2016
Secretary's details changed for Mr Pal Rangaard on 8 July 2016
...
... and 18 more events
30 Nov 2009
Director's details changed for Mr Patrick Bastow on 15 September 2009
04 Jun 2009
Particulars of a mortgage or charge / charge no: 2
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 Feb 2009
Director's change of particulars / mats mattsson / 06/02/2009
10 Dec 2008
Incorporation

GAVIA GREEN LIMITED Charges

15 June 2015
Charge code 0676 9750 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as land on south side of spalding road…
29 May 2009
Deed of legal mortgage
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of spalding road bourne lincolnshire…
29 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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